Announcement of approval for lifting the non-competition restriction for new directors of the Company.

 Announcement of approval for lifting the
non-competition restriction for new directors of
the Company.

1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
(3)Director:Shinji Wanibe
(4)Director:Jason Liu
(5)Director:Jun Ishikawa
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
   -Chairman, Kura Sushi Hong Kong Limited
   -Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
   -General Manager, Kura Sushi Shanghai Co., Ltd.
(3)Director:Shinji Wanibe
   -President, Oasis F&B Company Limited
(4)Director:Jason Liu
   -Chairman, Chang Hong Investment Co., Ltd.
   -Supervisor,Espoir Investment Co., Ltd.
   -Supervisor,Espoir MRT Co., Ltd.
(5)Director:Jun Ishikawa
   -Chief of Japanese Service Dept.,Crowe LLP
   -Representative Director,Crowe ProC.A
   -Non-executive director,Asian Bridge Inc.
4.Period of permission to engage in the competitive conduct:
During the period of serving as the Company's directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by the voting of shareholders at the Company's general
shareholders' meeting on June 27, 2022.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
   -Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
   -General Manager, Kura Sushi Shanghai Co., Ltd.
8.Address of the mainland China enterprise:
Room 5v-5333, No. 753, Yuyuan Road, Changning District, Shanghai City
9.Operations of the mainland China enterprise:
F&B Management and consulting
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None.
12.Any other matters that need to be specified:None.